Live AUSTRAC updates
Live AUSTRAC news coverage of developments with the latest updates. Stay on top of latest AUSTRAC news stories and find out what just happened, what is going on with AUSTRAC. The latest real-time news updates and headlines on AUSTRAC
28 May 2022 10:02 am AEST
Fintel Alliance and ANZ recognised for anti-money laundering work
5 May 2022 3:34 pm AEST
NAB CEO’s Half Year Results media conference
5 May 2022 8:52 am AEST
NAB invests to grow as economy rebounds
2 May 2022 8:52 am AEST
NAB enters into Enforceable Undertaking with AUSTRAC
2 May 2022 8:14 am AEST
AUSTRAC accepts enforceable undertaking from National Australia Bank
27 Apr 2022 2:20 pm AEST
AUSTRAC and VGCCC strengthen partnership through updated MOU
21 Apr 2022 8:56 am AEST
AUSTRAC works with businesses to target ransomware and criminal use of digital currencies
2 Apr 2022 7:32 am AEDT
Police arrest two after investigation into scammers impersonating AFP officers
1 Apr 2022 1:14 pm AEDT
Global sting targeting Business Email Compromise schemes is warning for Australians
30 Mar 2022 7:45 am AEDT
Port Macquarie man charged over firearm blueprints
14 Mar 2022 3:34 pm AEDT
New state-of-the-art Brisbane office for AUSTRAC
8 Mar 2022 9:49 am AEDT
Tarnished Crown: can casino redeem itself?
2 Mar 2022 8:19 am AEDT
Nationwide Operation Molto closes with removal of 51 children from harm in Australia
1 Mar 2022 9:40 am AEDT
AUSTRAC commences proceedings in Federal Court against Crown Melbourne and Crown Perth
24 Feb 2022 1:50 am AEDT
Prime Minister – Transcript – Press Conference – Sydney, NSW
23 Feb 2022 12:13 pm AEDT
Borders opening: Money mules beware
21 Feb 2022 4:38 pm AEDT
Illegal tobacco and cigarette imports surge
17 Feb 2022 8:08 am AEDT
AUSTRAC orders audit of three Bell Financial Group entities’ compliance with financial crime laws
9 Feb 2022 1:42 pm AEDT
WA man jailed over $1million proceeds of crime offence
9 Feb 2022 1:40 pm AEDT
WA man jailed over multi-million proceeds of crime offence
8 Feb 2022 8:34 am AEDT
Illicit cash and luxury cars forfeited after AFP-led taskforce investigations
7 Feb 2022 4:38 pm AEDT
Intelligence Committee backs expansion of intelligence oversight mechanisms
4 Feb 2022 7:36 am AEDT
AUSTRAC and business working together to stop forced sexual servitude
3 Feb 2022 5:02 pm AEDT
Crypto theft is on rise. Here’s how crimes are committed, and how you can protect yourself
14 Jan 2022 6:34 am AEDT
Laying foundations for new casino regulator
17 Dec 2021 5:08 pm AEDT
Sydney man jailed and child rescued in Philippines
17 Dec 2021 9:52 am AEDT
IRONSIDE: Eight men to face court after targeted police activity in NSW
9 Dec 2021 10:35 am AEDT
Two tonnes of illicit tobacco seized in four days
9 Dec 2021 7:42 am AEDT
AUSTRAC and Services Australia partner up to target emergency and disaster payments fraud
8 Dec 2021 9:44 am AEDT
$1.8 million cash forfeited after joint investigation
4 Dec 2021 8:10 am AEDT
Sydney man sentenced after investigation led to rescue of three children in Philippines
29 Nov 2021 12:08 pm AEDT
Three individuals arrested for illicit tobacco offences
23 Nov 2021 11:54 am AEDT
ABF seizes record amount of illicit tobacco
19 Nov 2021 8:14 am AEDT
New AUSTRAC financial crime guide targets technology-facilitated abuse
17 Nov 2021 12:45 pm AEDT
Man arrested for multi-million dollar migration fraud
17 Nov 2021 12:35 pm AEDT
Police arrest man for multi-million dollar migration fraud
5 Nov 2021 3:13 pm AEDT
Over $20 million of illicit cigarette sticks up in smoke
5 Nov 2021 12:34 pm AEDT
Illegal work organisers forfeit millions of dollars of assets in Victoria
29 Oct 2021 9:26 am AEDT
AUSTRAC statement 2021: de-banking
28 Oct 2021 10:04 am AEDT
New AFP-led Taskforce Vanguard makes significant impact to high volume crime
19 Oct 2021 10:52 am AEDT
NRAR works with illicit tobacco taskforce on latest prosecution
15 Oct 2021 10:30 am AEDT
Five arrested as part of significant money laundering investigation
25 Sep 2021 9:30 am AEST
First Ironside multi-million cash forfeiture
16 Sep 2021 11:50 am AEST
ANZ ESG investor briefing speeches 16 September
6 Sep 2021 8:28 am AEST
ABA Statement on AUSTRAC risk assessment report
6 Sep 2021 8:22 am AEST